Natural Biocon Board to meet on June 6, 2026 for AGM details

Natural Biocon (India) Ltd. has announced that its Board of Directors will convene on June 6, 2026. The meeting's agenda includes several key items related to the upcoming Annual General Meeting (AGM). The board will consider and approve the ratification of resolutions passed at the Extra-ordinary General Meeting held on May 23, 2024. Furthermore, they will review and approve the draft Director's Report and Secretarial Audit Report for the financial year ended March 31, 2026. Critical decisions will also be made regarding the AGM, including fixing its day, date, time, and venue, as well as determining the book closure dates for share transfer purposes. The board will also approve the draft notice for the AGM and appoint a scrutinizer for the e-voting process and voting at the meeting. This meeting is essential for ensuring compliance and preparing for shareholder engagement.